BALTIK GROUP LTD (BALTIK GRUP LTD), TOO

Wholesale of a wide range of goods without any specification

BIN 191040006523

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20205 031 385 126 ₸81 151 373 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mitrofanov Leonid Officer
BALTIK GROUP LTD (BALTIK GRUP LTD), TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulova , 65

Locality

Almaty

About TOO «BALTIK GROUP LTD (BALTIK GRUP LTD)» — BIN 191040006523

Up to date as of September 1, 2026

BALTIK GROUP LTD (BALTIK GRUP LTD), TOO was registered on 05.10.2019. In 2020, estimated annual revenue was 5 031 385 126 ₸ and tax payments totaled 81 151 373 ₸.

llp «BALTIK GROUP LTD (BALTIK GRUP LTD)»: registration details and status

llp «BALTIK GROUP LTD (BALTIK GRUP LTD)» (BIN 191040006523) has the status “Ликвидация”; dissolution date — 05.10.2019. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 65, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «BALTIK GROUP LTD (BALTIK GRUP LTD)»

The head of TOO «BALTIK GROUP LTD (BALTIK GRUP LTD)» is Mitrofanov Leonid .

Verification of TOO «BALTIK GROUP LTD (BALTIK GRUP LTD)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BALTIK GROUP LTD (BALTIK GRUP LTD)» are available in the full Statsnet report. All the data to verify TOO «BALTIK GROUP LTD (BALTIK GRUP LTD)» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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